logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shane Mc Arthur

    Related profiles found in government register
  • Mr Shane Mc Arthur
    South African born in June 1954

    Resident in South Africa

    Registered addresses and corresponding companies
    • Lan2lan House, Brook Way, Leatherhead, KT22 7NA, United Kingdom

      IIF 1
    • 24, Symphony Place Jacaranda Avenue, Olivedale, Unit 24, Randburg, Gauteng, 2188, South Africa

      IIF 2
  • Mc Arthur, Shane
    South African director born in June 1954

    Resident in South Africa

    Registered addresses and corresponding companies
    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Mc Arthur, Shane
    South African born in June 1954

    Resident in South Africa

    Registered addresses and corresponding companies
    • 24, Symphony Place Jacaranda Avenue, Olivedale, Unit 24, Randburg, Gauteng, 2188, South Africa

      IIF 4
  • Mc Arthur, Shane
    South African business executive born in June 1954

    Resident in South Africa

    Registered addresses and corresponding companies
    • Lan2lan House, Brook Way, Leatherhead, KT22 7NA, United Kingdom

      IIF 5
  • Mc Arthur, Shane
    South African company director born in June 1954

    Resident in South Africa

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 6
  • Mcarthur, Shane
    South African director born in June 1954

    Resident in South Africa

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ADVANCE MEDICAL AFRICA LTD
    13664034
    Lan2lan House, Brook Way, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ 2024-02-21
    IIF 4 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    B6 CORPORATE SOLUTIONS LTD
    13801013 15017343
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 3
    B6 CORPORATE SOLUTIONS LTD
    15017343 13801013
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ 2024-02-24
    IIF 3 - Director → ME
  • 4
    GSP INVESTMENT CORPORATION LIMITED
    - now 11694387
    PPM INVESTIMENTOS LTD
    - 2019-12-06 11694387
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SIGMA MERCANTILE (UK) LTD
    13343597
    Lan2lan House, Brook Way, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.